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Results: 1-10 of 24

Allianz SE

  • Dorsey & Whitney LLP
  • -
  • Germany, Indonesia, USA
  • -
  • October 20 2011

Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business

Settlements

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 23 2010

A joint venture between Snamprogetti Netherlands B.V (Snamprogetti), Kellogg Brown & Root Inc. (KBR), Technip S.A (Technip) and the Japanese engineering and construction company (JGC) was formed to bid for and to obtain engineering, procurement and construction (EPC) contracts worth more than $6 billion in Nigeria

Layne Christensen Company

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 24 2011

Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies

Armor Holdings, Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 27 2011

Armor Holdings, Inc. (“Armor”), the maker of military trucks, has agreed to pay $16 million to resolve claims that it bribed a United Nations official to win contracts connected to peacekeeping missions

Parametric technology corp.

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • September 27 2011

In an SEC filing, Massachusetts-based software company Parametric Technology Corp. disclosed that it has notifed the Department of Justice (DOJ) and the SEC that it is conducting an internal investigation into possible FCPA violations by its business partners in China

Watts Water Technologies, Inc

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • October 20 2011

Adm. Proc. File No. 3-14585 (Oct 13, 2011) is an action against the company and Lessen Chang

Legislation

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • October 22 2010

New whistle-blower program that could lead to huge cash rewards for individuals who provide information about securities law violations to the SEC, including violations of the FCPA

ABB

  • Dorsey & Whitney LLP
  • -
  • Mexico, USA
  • -
  • October 22 2010

In late September, the U.S. Securities and Exchange Commission (the “SEC”) charged Zurich, Switzerland-based ABB with various violations of the FCPA

RINO International Corporation

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 22 2011

RINO International Corporation ("RINO"), a Nevada corporation with all of its operating subsidiaries and affiliates based in China, recently disclosed in a filing with the SEC that it is the subject of a formal investigation by the SEC, including with respect to Foreign Corrupt Practices Act ("FCPA") compliance

Maxwell Technologies

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 22 2011

Maxwell Technologies, Inc. (“Maxwell”) have settled FCPA charges with the DOJ as well as the SEC

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